Roig Vila Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ACTIVA CONSULTING BARCELONA SL, PROMOCIONES UNIVERSITARIAS SA, EGLEFIN INVESTMENTS SA, EREMUBUS SA SII, THE KUBES WORLD COMPANY SL
Summary
Roig Vila Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of ACTIVA CONSULTING BARCELONA SL (Barcelona) since 25 November 2011, as well as in 1 other company. ACTIVA CONSULTING BARCELONA SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 9 December 2011, share capital of €3,200. The earliest registered mandate dates from 25 November 2011, at ACTIVA CONSULTING BARCELONA SL; the most recent began on 13 November 2015. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Carrera Arbones Antonio Maria and Simon Comalada Jose Maria.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Único since 25/11/2011
Active · Barcelona · Sociedad Limitada (SL) · incorporated 09/12/2011 · capital €3,200 · 1 BORME filing
Corporate purpose: ASESORIA E INTERMEDIACION EN OPERACIONES INMOBILIARIAS.ASESORIA DE EMPRESASEN GENERAL Y ESPECIALMENTE PARA LAS EMPRESAS DEDICADAS AL SECTOR DE LAS ENERGIAS RENOVABLES.
B65456246 · Barcelona
Consejero (in office)
Active · Barcelona · Sociedades anónimas
A08931701
Companies · former (3)
Former Secretario · from 13/11/2015 to 01/09/2021
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 14/05/2015 · capital €9,000,000 · 17 BORME filings
Corporate purpose: LA INVERSION EN CUALQUIER TIPO DE INMUEBLE DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, EXCLUSIVIDAD QUE SERA COMPATIBLE CON LA INVERSION EN VALORES Y ACTIVOS LIQUIDOS DE ACUERDO CON LO ESTABLECIDO EN LA NORMATIVA APLICABLE.
A87291597 · Madrid
Former Secretario · from 06/07/2015 to 12/11/2020
Struck off · Artes gráficas y servicios relacionados con las mismas (CNAE 1811) · Madrid · Sociedad Anónima (SA) · incorporated 09/04/2015 · capital €9,013,848 · 26 BORME filings
Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...
A87266359 · Madrid
Former Consejero · from 01/12/2011 to 16/10/2015
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 16/12/2011 · capital €3,200 · 2 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES DE INTERNET, ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION.COMPRA.SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS ETC.
B65668881 · Barcelona
Timeline (10)
- 01/09/2021Ceased as Consejero of EGLEFIN INVESTMENTS SA · Madrid
- 12/11/2020Ceased as Consejero of EREMUBUS SA SII · Madrid
- 16/11/2015Appointed Secretario of EGLEFIN INVESTMENTS SA · Madrid
- 13/11/2015Appointed Consejero of EGLEFIN INVESTMENTS SA · Madrid
- 11/11/2015Ceased as Administrador Único of EREMUBUS SA SII · Madrid
- 11/11/2015Appointed Consejero of EREMUBUS SA SII · Madrid
- 16/10/2015Ceased as Consejero of THE KUBES WORLD COMPANY SL · Barcelona
- 06/07/2015Appointed Administrador Único of EREMUBUS SA SII · Madrid
- 01/12/2011Appointed Consejero of THE KUBES WORLD COMPANY SL · Barcelona
- 25/11/2011Appointed Administrador Único of ACTIVA CONSULTING BARCELONA SL · Barcelona
Co-directors (2)
- Carrera Arbones Antonio Maria · Consejero
- Simon Comalada Jose Maria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.